Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme

Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
фото показано с : btcmanager.com

2019-4-28 01:00

A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania.

On April 25, 2019,Read MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

april cryptocurrency → Результатов: 126


Global crypto-adoption: Russia to test cryptocurrencies in 4 regions, Finland begins regulation

Every passing day in the crypto-sphere seems to bring the ecosystem closer to global adoption and the last week of April saw quite a few developments in this regard. In a major boost to cryptocurrency espousal around the globe, the Russian Federation is planning to open up four of its regions to test innovations that […] The post Global crypto-adoption: Russia to test cryptocurrencies in 4 regions, Finland begins regulation appeared first on AMBCrypto.

2019-4-28 20:30


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FedEx CIO Urges Blockchain Standards for International Shipping Industry

During the Blockchain Revolution Global Conference conducted between April 24 and 25, 2019, FedEx CIO, Rober Carter, mentioned that with the government tightening screws on manufacturers and shipping companies to guard their chain of custody as products are shipped across the borders, there’s a need to mandate blockchain standards for international shipping.

2019-4-28 13:00


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Yu Bao on the Blockchain Economy: Centralized Regulation in Conflict with “New Ecosystem”

China’s bustling blockchain efforts and the future of its digital economy were up for discussion in an interview with Yu Bao, conducted by SupChina, April 25, 2019. Bao is a prominent blockchain/crypto advocate with a huge tech background, he is also the founder of TokenMind, Blockchain 20 Forum, as well as innovation and investment center,Read MoreRead More.

2019-4-27 09:00


Google Trends Shows Bitcoin SV (BSV) May have Enjoyed Massive Positive Publicity from the April Delisting

April has been a rather challenging month for Bitcoin SV (BSV) as leading crypto exchange Binance delisted the cryptocurrency from its platform followed by a few others who did same. This was mainly motivated by a desire to get back at Craig Wright for “bullying” some members of the crypto community who questioned his Satoshi […] The post Google Trends Shows Bitcoin SV (BSV) May have Enjoyed Massive Positive Publicity from the April Delisting appeared first on ZyCrypto.

2019-4-27 00:37


Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

2019-4-26 19:10


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Indian Government Mulling Blanket Ban on Cryptocurrencies

The government of India has drafted a bill to completely ban cryptocurrencies and regulate official digital currencies, reports The Economic Times, April 26, 2019. Things Go from Bad to Worse Since its inception, the growth of the Indian cryptocurrency ecosystem has been continually stalled due to government and Reserve Bank of India (RBI) diktats.

2019-4-26 19:00


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NY Attorney General goes after Tether and Bitfinex for $850M cover-up

The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether.

2019-4-26 12:29


Новости криптовалют сегодня, 26 апреля 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». CryptoNewsJour Ripple (XRP). Прогноз цены: ключевая поддержка повернулась к сопротивлению Ripple (XRP) Price Prediction: Key Support Turned Resistance | April 26, 2019 at 06:28AM | Visit:https://t.

2019-4-26 07:44


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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link

By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin.

Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations

By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative.

Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

Центральный банк Самоа: «Криптокомпании рассматриваются как финансовые учреждения»

Центральный банк Самоа предупредил, что лица, которые рекламируют цифровые валюты в островной стране, будут рассматриваться с той же стороны, что и финансовые учреждения. Сообщение Центральный банк Самоа: «Криптокомпании рассматриваются как финансовые учреждения» появились сначала на Freedman.